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Halcyon Enterprises P.L.C. Plc

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company, Active
Company Number 03295548
Record last updated Tuesday, July 19, 2022 7:18:26 AM UTC
Official Address C/o Mcfaddens The City Tower 4 Level 40 Basinghall Street Bassishaw
Locality Bassishaw
Region City Of London, England
Postal Code EC2V5DE
Sector Management consultancy activities other than financial management

Charts

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HALCYON ENTERPRISES P.L.C. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-52014-7012

Directors

Document Type Publication date Download link
Registry Jul 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 3, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Annual return Annual return
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Dec 24, 2008 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Annual return Annual return
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Jan 6, 2007 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Appointment of a person as Director Appointment of a person as Director
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Aug 21, 2006 Resignation of a director Resignation of a director
Registry Aug 21, 2006 Appointment of a director Appointment of a director
Registry Mar 3, 2006 Annual return Annual return
Registry Feb 10, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Mar 24, 2003 Annual return Annual return
Financials Jul 27, 2002 Annual accounts Annual accounts
Registry Jan 23, 2002 Annual return Annual return
Registry Jul 31, 2001 Resignation of a director Resignation of a director
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Apr 23, 2001 Appointment of a director Appointment of a director
Registry Apr 23, 2001 Annual return Annual return
Financials Dec 29, 2000 Annual accounts Annual accounts
Financials May 12, 2000 Annual accounts 3295... Annual accounts 3295...
Registry Apr 10, 2000 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 22, 2000 Annual return Annual return
Registry Aug 5, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 4, 1999 Annual return Annual return
Registry Feb 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 26, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Annual return Annual return
Registry Aug 13, 1997 Appointment of a director Appointment of a director
Registry May 25, 1997 Resignation of a director Resignation of a director
Registry May 15, 1997 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Mar 19, 1997 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Mar 19, 1997 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Mar 4, 1997 Appointment of a director Appointment of a director
Registry Mar 4, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 4, 1997 Appointment of a director Appointment of a director
Registry Feb 11, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 1997 Resignation of a director Resignation of a director
Registry Dec 31, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 1996 Resignation of 2 people: one Secretary and one Nominee Director Resignation of 2 people: one Secretary and one Nominee Director
Registry Dec 23, 1996 Two appointments: 2 companies Two appointments: 2 companies
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